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23 Oct 2008, 1:56 am
Attachment A provides details of these amendments. [read post]
9 Jun 2010, 7:03 am
On June 7, the Federal Trade Commission announced a settlement with Bank of America which requires Bank of America to refund over $100 million for overcharges to Countrywide customers. [read post]
15 Nov 2023, 7:15 am
On 15 November 2023, the Basel Committee on Banking Supervision issued a discussion paper which provides a high-level assessment of the supervisory and financial stability implications of digital fraud for the global banking system. [read post]
17 Oct 2017, 8:14 am
State or federal law may be able to provide some help. [read post]
2 Apr 2012, 8:26 am
However, the security agreement creating the security interest must “provide that collateral secures . . . . [read post]
7 Jan 2021, 7:44 am
On July 22, 2020, the OCC published an Interpretive Letter clarifying the authority of banks to provide cryptocurrency custody services for customers. [read post]
10 Nov 2009, 11:00 am
/**/ Senate Banking Committee Issues Draft Legislation Reforming US Financial Regulation The Senate Banking Committee has released draft legislation that would provide a sweeping overhaul of the regulation of US financial services and markets. [read post]
29 Sep 2010, 6:02 pm
When Wall Street banks pull this sort of thing - provided only the consumer is the one being trashed - everyone looks the other way. [read post]
11 Feb 2022, 12:21 pm
The California Marketing Act of 1937 provides for industry referenda by individual farmers before the government may issue marketing orders regulating affected farmers. [read post]
5 Aug 2008, 5:05 pm
Daniel Sokol József Molnár (Bank of Finland), provides an analysis on Market Power and Merger Simulation in Retail Banking. [read post]
1 Apr 2009, 1:24 pm
Despite his prior troubles, in 2004, Cosmo was owner of Agape which promoted its business as a provider of bridge loans to commercial borrowers. [read post]
31 Jul 2020, 12:48 pm
In the letter, the OCC recognized a growing demand for banks to hold unique cryptographic keys associated with cryptocurrencies on behalf of customers and to provide related custody services. [read post]
24 Sep 2019, 3:23 am
They are intended to provide a framework for a sustainable banking system that responds to and drives a global sustainable development economy, and guide the banking industry to align itself with the goals expressed in the Sustainable Development Goals and the Paris Climate Agreement. [read post]
9 Jan 2013, 12:00 am
Types of Available D&O Insurance FDIC Perceived Concern Available D&O market solution Comments Inadequate insurance limits Ample D&O limits capacity through U.S., Bermuda and Lloyd’s markets Limits could be tied to FDIC exposure for insured deposits, as a correlated percentage… [read post]
6 Feb 2009, 1:23 am
The Royal Bank of Canada's communitycorner.ca web site provides details on the demographic and cultural makeup of most communities in Canada. [read post]
22 Jul 2011, 5:50 am
Chinas banking regulator is in the preliminary stages of drafting such a law and is studying legislation in developed countries, Caixin quoted a source at the China Banking Regulatory Commission as saying. [read post]
27 Mar 2023, 3:58 pm
Combined, losses and uninsured leverage provide incentives for an SVB uninsured depositor run. [read post]
23 Sep 2011, 8:31 am
Moody's explained the downgrade with the following statement: Moody's believes that the government is likely to continue to provide some level of support to systemically important financial institutions. [read post]
5 Feb 2024, 7:35 am
According to the Financial Times, Lloyds and Santander UK provided bank accounts to British front companies owned by a sanctioned Iranian petrochemicals company, Petrochemical Commercial Company (PPC) based in London. [read post]
13 Feb 2014, 7:48 pm
The legislation should strengthen the housing finance system while ensuring a level playing field for all lenders and access to credit for all creditworthy homebuyers, no matter where they live.Members of the Banking Committee continue to provide momentum for reform by expressing interest in advancing bi-partisan legislation There is no doubt that enactment of the legislation must be based on a broad bipartisan consensus for an agreement. [read post]
